COMMERCIAL BANK AGROSOYUZ

Restricted

COMMERCIAL BANK AGROSOYUZ is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Ulanskiy pereulok number 13 building 1 Moscow 101000 Russi

Address 2 : Ulanskiy pereulok number 13 building 1 Moscow 101000 Russia

Address 3 : Ulanskiy pereulok number 13 building 1 Moscow Russia 101000

Address 4 : Ulanskiy pereulok, number 13 building 1, Moscow 101000, Russia

ID Details

ID NUMBER : AGSZRU31

ID TYPE : SWIFT/BIC

ID NUMBER : AGSZRU33

ID TYPE : SWIFT/BIC

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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COMMERCIAL BANK AGROSOYUZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 26, 2022	active